From: "Evangelist Doris Istekhale"<[email protected]>Subject: CONFIDENTIAL INFORMATION ON YOUR PAYMENT.Date: Friday 21st October 2016 09:01:03 UTCScammer: <[email protected]> Bank of Nigeria, Canada, Email Address, Federal government, inheritance, Nigeria, secret
From: Nancy Donatus K <[email protected]>Subject: HELLODate: Thursday 20th October 2016 10:39:05 UTCScammer: Nancy Donatus K <[email protected]> hello my dear, share with you
From: "Paul Davis"<[email protected]>Subject: INVESTMENT PROPOSALDate: Thursday 20th October 2016 02:25:23 UTCScammer: <[email protected]> Email Address, full contact details, investment proposal, partnership, USD
From: "rev. fr. marvin simon" <[email protected]>Subject: hiDate: Wednesday 19th October 2016 23:30:26 UTCScammer: [email protected]
From: "Micheal Kamu" <[email protected]>Subject: Your Abandoned Package For DeliveryDate: Tuesday 18th October 2016 00:20:04 UTCScammer: "Micheal Kamu" <[email protected]> 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: [email protected]Subject: I WAIT FOR YOUR URGENT RESPONSE.Date: Tuesday 18th October 2016 00:36:48 UTCScammer: [email protected] Email Address, financial consultant, my name is, partnership, receive the fund, United States
From: "Carreon, Raul" <[email protected]>Subject: ProjectDate: Sunday 16th October 2016 02:43:09 UTCScammer: "[email protected]" <[email protected]> partnership, please contact me
From: Mrs Angela Maiga <[email protected]>Subject: Hello Dear,Date: Saturday 15th October 2016 15:38:36 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, DHL, USD
From: Senate Presidential Foreign Committee Boards <[email protected]>Subject: Greetings,Date: Friday 14th October 2016 21:24:36 UTCScammer: [email protected] financial services, inform you
From: “MONEYGRAM ONLINE”<[email protected]>Subject: CONTACT MONEY GRAM FOR YOUR PAYMENTDate: Thursday 13th October 2016 20:09:56 UTCScammer: [email protected] ballot draw, Benin, inform you, lotto, Moneygram, United States, US Dollars, USD
From: "Mrs. Linda Pat." <[email protected]>Subject: Attention Lucky Beneficiary Congratulation You Are A Winner!!!!!!Date: Wednesday 12th October 2016 02:47:19 UTCScammer: [email protected] Bank of Nigeria, Congratulations, Email Address, lottery, lucky beneficiary, Nigeria, your funds
From: "MR.BANTHOON LAMSAM"< [email protected]>Subject: KASIKORN BANK PCL,BANGKOK THAILANDDate: Monday 10th October 2016 11:51:24 UTCScammer: <[email protected]> Bangkok, bank account, cash payment, IMF, International Monetary Fund, Million USD, Thailand, to your country, US Dollars, USD, your funds
From: [email protected]Subject: RE: DID YOU AUTHORIZE FOR YOUR BANK A/C CHANGE?/REPLY!Date: Thursday 6th October 2016 17:29:59 UTCScammer: [email protected] 48 hours, contact us, hospital, in the hospital, prompt reply, receive the fund, very important
From: Deu Merci <[email protected]>Subject: GOLD DORY BAR OFFERDate: Friday 7th October 2016 17:44:03 UTCScammer: Deu Merci <[email protected]> business partnership, Ghana, partnership
From: ” Dr. James Akosa” <[email protected]>Subject: UNITED NATIONS ORGANIZATIONDate: Friday 7th October 2016 14:33:31 UTCScammer: ” Dr. James Akosa” <[email protected]> ATM card, ATM Visa card, Benin, Email Address, FedEx, inheritance, inheritance fund, jpg, lottery, my name is, United Nations, United States
From: "Frank Duncan"<[email protected]>Subject: Investment Proposal.Date: Thursday 6th October 2016 16:29:41 UTCScammer: <[email protected]> investment proposal, my name is
From: "David Alan Clayton" <[email protected]>Subject: Attn:Dave McDave/ Your Late RelativeDate: Wednesday 5th October 2016 03:02:59 UTCScammer: [email protected] For more information, my name is, related to
From: Jason Laujuak <[email protected]>Subject: Urgent Information…Date: Monday 3rd October 2016 19:44:05 UTCScammer: Jason Laujuak <[email protected]> get in touch, inheritance, let me know, my late client, next of kin
From: [email protected]Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: [email protected] contact us
From: "Barrister Evans Thomas"<[email protected]>Subject: 24/9/2016Date: Saturday 24th September 2016 15:58:49 UTCScammer: <[email protected]> Barrister, car accident, dear friend, get in touch, jpg, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: Barrister Larry Morris Esq <[email protected]>Subject: Attention :Date: Friday 30th September 2016 19:14:05 UTCScammer: Barrister Larry Morris Esq <[email protected]> Barrister, Benin, Facebook, inform you, United States, Western Union
From: "WARREN BUFFETT FOUNDATION"<[email protected]>Subject: Charity GestureDate: Wednesday 28th September 2016 07:52:02 UTCScammer: <[email protected]> Buffett, Warren Buffett
From: Mrs Gloria Young. <[email protected]>Subject: BEFORE ARRIVAL OF YOUR OUTSTANDING PAYMENT..TREAT AS URGENTDate: Tuesday 27th September 2016 12:43:43 UTCScammer: Mrs Gloria Young. <[email protected]> ATM card, DHL, treat as urgent, United States, USD
From: "Sigurdson"<[email protected]>Subject: HelloDate: Monday 26th September 2016 17:44:00 UTCScammer: <[email protected]> health condition, your assistance
From: "Ms. Rose William" <[email protected]>Subject: Re: Re: Payment Contact.Date: Wednesday 21st September 2016 19:01:45 UTCScammer: "Ms. Rose William" <[email protected]> Benin, dear friend, inform you